Tcc Treasurecarcoin Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22317834. The business address is 9888 W Belleview Ave,Ste 2234, Denver, CO 80123.
| Registration Number | M22317834 |
| Legal Business Name | TCC TREASURECARCOIN LIMITED English / Anglais |
| Address | 9888 W Belleview Ave,Ste 2234 Denver CO 80123 |
| Telephone | 5367910362 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2022-03-29 |
| Expiration Date | 2025-03-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 13855775 |
| Address | 9888 W Belleview Ave,Ste 2234 Denver CO 80123 |
| Incorporation Date | 2022-03-10 |
| Incorporation Jurisdiction | Outside of Canada / À l'étranger United States |
| Street Address |
9888 W BELLEVIEW AVE,STE 2234 |
| City | DENVER |
| Province | CO |
| Postal Code | 80123 |
| Country | US |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Linus Blockchain Foundation | 9888 W Belleview Ave,Ste 2234, Denver, CO 80123 | 9179331112 | 2022-04-01 |
| Guido Blockchain Foundation | 9888 W Belleview Ave,Ste 2234, Denver, CO 80123 | 9093325551 | 2022-04-11 |
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This dataset includes 20 thousand money services businesses and their agents registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The data contains information about registered individuals or entities engaged in the business of any of the following: foreign exchange dealing; remitting or transmitting funds by any means or through any person, entity or electronic funds transfer network; or issuing or redeeming money orders, traveller's cheques or other similar negotiable instruments except for cheques payable to a named person or entity. Each business is registered with registration number, business name, location and branches, current status, agents, registration date, etc.